| Company Name | Heitcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362513 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr John Anthony Carey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Director Name | Mr Stephen Alan Harper |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Director Name | Mr Theodor Wolfgang McNichols |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Carey House Great Central Way 26 Penn Meadow Wembley Middlesex HA9 0HR |
| Director Name | Mr Wolf Michael Muller |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Carey House Great Central Way 26 Penn Meadow Wembley Middlesex HA9 0HR |
| Secretary Name | Mr Dermot Martin Purcell |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carey House Great Central Way 26 Penn Meadow Wembley Middlesex HA9 0HR |
Location
| Registered Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 1 September 2010 | Incorporation
|
| 1 September 2010 | Incorporation
|